Forxbit is committed to deterring money laundering and terrorist financing across its exchange products.
We apply identity, transaction, and monitoring controls on account-based features. Suspicious activity may be reviewed or reported as required by law.
You must not use Forxbit to move illicit funds. You agree to provide accurate information when an account or trade requires verification.
For AML-related inquiries, contact us through the Support or Contact pages.
Last updated for Forxbit. For questions, visit the contact page.
